SOMERTON WIND PARK LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 03538134
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Director's details changed for Mr Asif Rehmanwala on 23 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of SOMERTON WIND PARK LIMITED are www.somertonwindpark.co.uk, and www.somerton-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Somerton Wind Park Limited is a Private Limited Company. The company registration number is 03538134. Somerton Wind Park Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Somerton Wind Park Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Secretary HORRIGAN, Caroline has been resigned. Secretary LANE, Karen has been resigned. Secretary TRIGG, Andrew John has been resigned. Director LANE, Karen has been resigned. Director WHEATCROFT, Paul David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 14 November 2003
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old
Director
VINCE, Dale
Appointed Date: 31 March 1998
64 years old

Resigned Directors

Secretary
HORRIGAN, Caroline
Resigned: 01 September 2000
Appointed Date: 25 April 2000
Secretary
LANE, Karen
Resigned: 25 April 2000
Appointed Date: 31 March 1998
Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000
Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 31 March 1998
60 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old

SOMERTON WIND PARK LIMITED Events

28 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
02 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
01 Feb 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
22 Apr 2016
Secretary's details changed for Philip Catherall on 7 April 2016
...
... and 59 more events
07 Jan 1999
Accounts for a dormant company made up to 31 October 1998
07 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 1998
Ad 06/04/98--------- £ si 1@1=1 £ ic 1/2
20 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
31 Mar 1998
Incorporation

SOMERTON WIND PARK LIMITED Charges

23 March 2016
Charge code 0353 8134 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at blood hill, somerton, norfolk comprised…
25 March 2015
Charge code 0353 8134 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at blood hill, somerton, norfolk comprised…
14 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 9 February 2016
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Satisfied on 9 February 2016
Persons entitled: Triodos Bank Nv
Description: The property known as blood hill somerton norfolk demised…

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